CAPIO UK LIMITED

Company number 06275667

14 officers / 11 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role (Active): Secretary
• Appointed on: 10 February 2009

BREHMER, Nils Henrik Wilhelm

• Correspondence address: Box 1064, Goteborg, Sweden, 405 22
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

NORD, Bo Marcus

• Correspondence address: Vastra Sarovagen 65, Saro, Sweden, 429 42
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HAGGER, Andrew Latimer

• Correspondence address: 10 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 21 December 2009
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 30 August 2007

BEADLE, Mark Ronald Sydney

• Correspondence address: Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 June 2008
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BENGTSSON, Hans Olof Gluckman

• Correspondence address: C/O Capio Ab, PO BOX 1064, Gothenburg, Sweden, 40522
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2013
• Resigned on: 1 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

BERGLUND, Thomas Fredrik

• Correspondence address: Friisgatan 11a, Malmö, Sweden, 21421
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 June 2008
• Resigned on: 1 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

BRENTON, Kjell Torgny

• Correspondence address: Allevagen 38, Bastad, Se26936, Sweden
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 30 August 2007
• Resigned on: 16 June 2008
• Nationality: Swedish
• Occupation: Executive Chairman

HOKFELT, Paul Peter Elov

• Correspondence address: Ch Pres Courts 4, Vesenaz, 1222, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 August 2007
• Resigned on: 16 June 2008
• Nationality: Swiss
• Occupation: Ceo

LINDHARDT, Tomas Bjorn

• Correspondence address: Rodklintevagen 15, Landvetter, Sweden, SE-43833
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 June 2008
• Resigned on: 31 October 2013
• Nationality: Swedish
• Occupation: Senior Vp Finance

WALLGREN, Anna Britta Maria

• Correspondence address: Villavagen 41, Stocksund, Sweden, 182 79
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 December 2018
• Resigned on: 1 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WINBERG, Hakan Gustaf Oscar

• Correspondence address: 38 Castelnau, Barnes, London, SW13 9RU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 February 2009
• Resigned on: 5 March 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Financial Controller

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 30 August 2007